Lists › OFAC SDN › ofac_sdn-58404
SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58404.
Programs
Names and aliases
| SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI | primary |
| SELFPLAST PLASTIC PACKAGING INDUSTRY FOREIGN TRADE LIMITED COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 799134-0 | Turkey |
| Tax ID No. | 7600470031 | Turkey |
| Chamber of Commerce Number | 800022 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istoc Oto Tic.Mer.E Plaza K.5 No.28 Bagcilar Istanbul 34200 Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.